Criminal Law Business Crimes

The National Law Review provides stories, news, and the latest litigation which is unfolding, in relation to crimes which are committed in the normal course of business. From C-level executives getting caught in investment schemes and fraud to shareholders suing board members for misusing company funds, readers will find these and other stories related to the criminal law sector in the course of business.

Insider trading, investment fraud, advisory fraud, bribery and corruption, anti-money laundering campaigns, victim restitution, and criminal prosecutions by government agencies including the Securities and Exchange Commission (SEC) and Department of Justice (DOJ), are among the leading stories covered by the National Law Review. Whistleblower claims against major corporations and employers, enforcement actions, and governing laws including the Sarbanes-Oxley Act, which were intended to prevent fraud and corruption, are also detailed on the National Law Review for readers.

When investigations against individuals or corporations are being conducted, when there is new legislation in the business sector, or when news stories in the United States and international realms break, visitors can find these stories on the National Law Review. In addition to the national coverage of business crimes, international crimes committed in the European Union, United Kingdom, Russia, China, and other major countries around the world can also be found on the site. Additionally, cases related to the Foreign Corrupt Practices Act legislation and updates to this long-standing legislation, as well as enforcement actions involving this law, are analyzed by the legal experts who write for the National Law Review.

For the latest news, stories, and complex business crimes and schemes, visitors will find these stories on National Law Review. New articles are published daily, so visitors will always find the latest information, upcoming legislation, and read about litigation as it is unfolding in the United States and around the world under the business-crimes area of law.

For hourly updates on the latest in legal news, including criminal law, white collar and corporate crime news, and fraud/whistleblower law news be sure to follow the National Law Review Twitter feed and sign up for complimentary e-news bulletins.

Custom text Title Organization
Jul
7
2021
MoginRubin Antitrust Notes July 6, 2021 MoginRubin
Jul
7
2021
Part 2 of That Definitive Guide to the New Florida Robocall Bill You’ve Been Waiting For (Section 501.616(6) and (7)) Troutman Amin, LLP
Jul
7
2021
FTC Files Much-Anticipated Monopolization Charges Against Broadcom MoginRubin
Jul
6
2021
FinCEN Identifies New Anti-Money Laundering AML National Priorities Greenberg Traurig, LLP
Jul
2
2021
New SEC Presumption in Favor of Granting Maximum Award to Meritorious Whistleblowers Katz Banks Kumin LLP
Jul
2
2021
Dark Patterns Come to Light in California Data Privacy Laws Katten
Jul
2
2021
NIST Preliminary Draft Cybersecurity Framework Profile for Ransomware Risk Management Provides Risk Management Strategies Jackson Lewis P.C.
Jul
1
2021
Durable Medical Equipment Company Compliance: Seven Tips Oberheiden P.C.
Jul
1
2021
OFCCP Announces The First New Audits of the Biden Administration – Was Your Company On It? Proskauer Rose LLP
Jul
1
2021
Failure To State Cost Of Confirmatory Re-Test Violates Iowa Drug Testing Law Jackson Lewis P.C.
Jul
1
2021
Law Enforcement Takes Down DoubleVPN Robinson & Cole LLP
Jul
1
2021
Microsoft Customers Warned of Targeted Scams by NOBELLIUM Robinson & Cole LLP
Jul
1
2021
Las Vegas’ University Medical Center Hit with REvil Ransomware Robinson & Cole LLP
Jul
1
2021
IRS Issues Annual “Dirty Dozen” List of Tax-Related Scams McDermott Will & Emery
Jul
1
2021
Kidneys and Kickbacks: Surgery Centers Pay $3.4 Million for False Claims Act Violations Tycko & Zavareei LLP
Jun
30
2021
‘No Concrete Harm, No Standing,’ Divided Supreme Court Reaffirms in Fair Credit Reporting Act Case Jackson Lewis P.C.
Jun
29
2021
European Commission Adopts UK Adequacy Decision Hunton Andrews Kurth
Jun
29
2021
Whistleblower Reports Telecommunications Government Contracts Fraud, Receives Between $1-3 Million Reward Tycko & Zavareei LLP
Jun
28
2021
Miami Condo Collapse: What Role Can Whistleblowers Play to Prevent Such Tragedies? Katz Banks Kumin LLP
Jun
25
2021
HERE IT IS–The Bill That Would Send Callers to Jail for a Year (or More) For Violating the TCPA Troutman Amin, LLP
Jun
25
2021
"Refusal To Acquiesce" To Director's Removal Results In Multimillion Dollar Damage Award Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
25
2021
FTC Settles Security Claims With Both MoviePass and Its Owners Sheppard, Mullin, Richter & Hampton LLP
Jun
25
2021
Big Surprise - Colonial Pipeline now defending class action lawsuits! Foley & Lardner LLP
Jun
24
2021
CFTC Whistleblower Program Gains Funding Protections with Passage in Both Houses of Congress, Waiting for Executive Approval Tycko & Zavareei LLP
Jun
24
2021
Shelling it Out– New Ruling Shows CIPA Cases Can Be Even More Dangerous than TCPA Troutman Amin, LLP
Jun
23
2021
Truth and Myth in 'I Care a Lot' Norris McLaughlin P.A.
Jun
23
2021
Federal District Court Applies Expansive Definition of “Referral” to Find Liability under the Anti-Kickback Statute Bradley Arant Boult Cummings LLP
Jun
22
2021
EEOC Sues NY Diner for Alleged Rampant Sexual Harassment of Female Employees Zuckerman Law
Jun
21
2021
Tougher Penalties for Corporate Espionage: A New Model? Foley & Lardner LLP
Jun
21
2021
Oregon Enhances Whistleblower Protections for Workplace Safety Complaints Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
21
2021
Cannabis Legalization and Racial Justice Proskauer Rose LLP
Jun
18
2021
Arizona’s New Law Affords Second Chances to Arizonans With Criminal Convictions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
18
2021
Congressional Antitrust Reform 5-Pack Targets Silicon Valley's Big Four MoginRubin
Jun
18
2021
Khan Confirmation to FTC Foreshadows More Aggressive Antitrust Agenda Bracewell LLP
Jun
17
2021
European Parliament proposes new regime to combat piracy of live sports content Squire Patton Boggs (US) LLP
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins